St. Julians, Malta
Dragonara Business Centre, Office 506, Dragonara Road,
Paceville, St Julian’s, STJ 3141 Malta
+356 (277) 811-04
Vienna, Austria
Doblhoffgasse 9, 1010
+43 (650) 540-49-79
All offices
All experts

Pavel Reshetnikov

Consultant, Compliance Anti Money Laundering Officer

Pavel performed preliminary Due Diligence checks for more than 1,000 investors. All the investors who passed the preliminary Due Diligence checks obtained citizenship or residence permits under state investment programs.
Work experience
Compliance Anti Money Laundering Officer in the field of investment migration and banking
13 years
Education
The Adilet High School of Law, “jurisprudence” speciality
2001
Certified Anti-Money Laundering Specialist (ACAMS ━ CAMS)
2019
Participation in industry events
2018
Publications
2021

Stories of investors

whom Pavel helped to obtain citizenship or residence permit

Questions and problems

whom Pavel helped to obtain citizenship or residence permit